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Board Committees

The Board of Directors has set three permanent committees from amongst its members and has defi ned rules of procedure for them. The committees report on their work to the entire Board of Directors on a regular basis.

Nomination Committee

The Nomination Committee prepares proposals on Board members and their compensation for discussion by the Board of Directors and presentation for a resolution of the Annual General Meeting. The Nomination Committee comprises three non-executive members of the Board of Directors:

  • Ilkka Brotherus (Chairman of the Committee)
  • Anssi Vanjoki
  • Felix Björklund
The Committee convened four times in 2007. The attendance rate of members at meetings was 100% in 2007.

Compensation Committee

The task of the Compensation Committee is to prepare proposals for decisions on the compensation and reward system for members of the Amer Sports top management. The Compensation Committee comprises of four non-executive members of the Board of Directors:

  • Pirjo Väliaho (Chairman of the Committee)
  • Anssi Vanjoki
  • Bruno Sälzer
  • Christian Fischer
The Committee convened fi ve times in 2007. The attendance rate of members at meetings was 100% in 2007.

Audit Committee

The task of the Audit Committee is to assist the Board of Directors in the monitoring of the reporting and accounting processes. In order to fulfill its task, the committee assesses compliance with laws and regulations, and supervises the company’s financial situation. “Reporting” refers to financial statements, interim reports and monthly profit-and-loss reporting. The committee evaluates the adequacy and appropriateness of internal control and risk management. The committee prepares the auditor selection decision that is made at the General Meeting and maintains contact with the auditor.

The Audit Committee comprises three non-executive members of the Board of Directors. 

  • Felix Björklund (Chairman of the Committee)
  • Ilkka Brotherus
  • Martin Burkhalter

The Committee convened five times in 2007. The attendance rate of members at meetings was 100% in 2007.